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Search guide · Data current as of
Company · Sanctioned entity · United Kingdom · Iran
Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · United Kingdom · Syria
Company · Sanctioned entity · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Person · Sanctioned entity · United Kingdom · Iran
Company · Sanctioned entity · China · United Kingdom
Person · Sanctioned entity · United Kingdom · Greece · Türkiye
Person · Disqualified · Sanctioned entity · United Kingdom · Russia
Company · Sanctioned entity · United Kingdom
Person · Sanctioned entity · United Kingdom · Latvia
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Company · Sanctioned entity · United Kingdom
Company · Trade risk · United Kingdom · Kuwait
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
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